| Company Name | British Alcan Extrusions Limited |
|---|---|
| Directors | Margaret Catherine Dorrans Dick and Arthur Cooper |
| Company Status | Dissolved |
| Company Number | 01731199 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1983(40 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Margaret Catherine Dorrans Dick |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1993(9 years, 9 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Solicitor |
| Correspondence Address | Flat 4 1 Pembridge Crescent London W11 3DT |
| Secretary Name | Dr Margaret Catherine Dorrans Dick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1993(9 years, 9 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Solicitor |
| Correspondence Address | Flat 4 1 Pembridge Crescent London W11 3DT |
| Director Name | Arthur Cooper |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1995(12 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Certified Accountant |
| Correspondence Address | Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL |
| Director Name | Mr John Stuart Bridgeman |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastgate House Hornton Banbury Oxon OX15 6BT |
| Director Name | Mr Michael James Hanford |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 September 1992) |
| Role | Company Director |
| Correspondence Address | 18 Makins Road Henley On Thames Oxfordshire RG9 1PP |
| Director Name | Mr Hugh Richard Herrington |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Touchwood Grimms Hill Great Missenden Buckinghamshire HP16 9BG |
| Director Name | Mr John Burton Phillips |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | Stoneleigh House Little Bridge Road Bloxham Banbury Oxfordshire OX15 4PU |
| Secretary Name | Mr Michael James Hanford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 September 1992) |
| Role | Company Director |
| Correspondence Address | 18 Makins Road Henley On Thames Oxfordshire RG9 1PP |
| Director Name | Timothy Boucher |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(9 years after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 24 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trimmels Castle Combe Chippenham Wiltshire SN14 7HS |
| Director Name | Mr Stephen Paul Dewey |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(9 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 16 March 1993) |
| Role | Company Director |
| Correspondence Address | Ashdown House Banbury Road Lower Boddington Daventry Northamptonshire NN11 6XY |
| Secretary Name | Mr Stephen Paul Dewey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(9 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 16 March 1993) |
| Role | Company Director |
| Correspondence Address | Ashdown House Banbury Road Lower Boddington Daventry Northamptonshire NN11 6XY |
| Director Name | Robert Hugh Armitage Forbes |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 November 1995) |
| Role | Solicitor |
| Correspondence Address | 100 Western Road Tring Hertfordshire HP23 4BJ |
| Director Name | Mr James Clark Wilkie |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(16 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 12 June 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Warrender Road Chesham Buckinghamshire HP5 3NE |
Location
| Registered Address | Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1HU |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 3 July 2000 | Director resigned (1 page) |
| 27 June 2000 | Declaration of solvency (3 pages) |
| 27 June 2000 | Res re specie (1 page) |
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 March 2000 | Return made up to 18/03/00; full list of members
|
| 17 August 1999 | Registered office changed on 17/08/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page) |
| 17 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 8 August 1999 | New director appointed (2 pages) |
| 25 March 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 18 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 24 March 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 24 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 24 March 1997 | Return made up to 18/03/97; no change of members (4 pages) |
| 1 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 1 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 14 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 3 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 27 March 1995 | Return made up to 22/03/95; no change of members (4 pages) |